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One, a purely domestic transfer of legal funds with the requisite criminal intent is not a per se violation.
CENTERFORSECURITYPOLICY: Shariah��s Black Box
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Arguably, if a domestic transfer took place but with the understanding that the funds would at least in part find their way overseas as part of the criminal intent, such a transfer would, it seems, be prohibited.
CENTERFORSECURITYPOLICY: Shariah��s Black Box
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Forbes: How come the domestic cash transfer business is picking up?
FORBES: Western Union Navigates Fresh Waters Under Its New CEO
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Will Chinese companies ever be able to foster domestic innovation without technology transfer from western multinationals?
FORBES: Haier: A Chinese Company That Innovates
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These episodes underscore the enormous security risks and costs to taxpayers involved in inadequate international and domestic controls on the transfer of militarily relevant technologies.
CENTERFORSECURITYPOLICY: Center for Security Policy | Alcatel��s Soviet Joint Venture: A Sale The West Cannot Afford To Make
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Approximately 45km from the Indonesian border, Vanimo is accessed either via air transfer from Jakarta or thrice weekly domestic flights from Port Moresby.
BBC: Papua��s got a brand new bag
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Indeed, the Polish case demonstrates the wisdom of refraining from the sort of bail-outs often recommended by those in the West motivated by such considerations as sentiment, short-term trade or domestic political benefits unless and until an actual transfer of political and economic power takes place.
CENTERFORSECURITYPOLICY: Center for Security Policy | Poland: The Unchanging Face Of Communism And What The West Should Do About It
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The reason: the government has backed sound economics with the transfer of 1% to 2% of gross domestic product to poor households through social programmes.
UNESCO: Post-Conflict and Post-Disaster Responses
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Under this arrangement, however, the transfer of related manufacturing technology that would in any way facilitate the emergence of a domestic Soviet production capability for such switching equipment remains explicitly embargoed.
CENTERFORSECURITYPOLICY: Center for Security Policy | Alcatel��s Soviet Joint Venture: A Sale The West Cannot Afford To Make
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The draft treaty does not control the domestic use of weapons in any country, but it would require all countries to establish national regulations to control the transfer of conventional arms, parts and components and to regulate arms brokers.
NPR: Optimism In UN Over 1st Global Arms Trade Treaty